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QUINTESSENTIALLY (UK) LIMITED - 29 Portland Place, London, W1B 1QB, United Kingdom
Company Information
- Company registration number
- 03879072
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 Portland Place
- London
- W1B 1QB 29 Portland Place, London, W1B 1QB UK
Management
- Managing Directors
- BIRNS, Ira Michael
- ELLIOT, Benjamin William
- SIMPSON, Aaron Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-17
- Age Of Company 1999-11-17 24 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QUINTESSENTIALLY.COM LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2016-11-17
- Annual Return
- Due Date: 2022-11-30
- Last Date: 2021-11-16
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QUINTESSENTIALLY (UK) LIMITED Company Description
- QUINTESSENTIALLY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03879072. Its current trading status is "live". It was registered 1999-11-17. It was previously called QUINTESSENTIALLY.COM LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors The latest accounts are filed up to 2019-04-30. The latest annual return was filed up to 2016-11-17.It can be contacted at 29 Portland Place .
Get QUINTESSENTIALLY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quintessentially (Uk) Limited - 29 Portland Place, London, W1B 1QB, United Kingdom
- 1999-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-15) - CS01
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accounts-with-accounts-type-group (2021-05-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-31) - MR01
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termination-secretary-company-with-name-termination-date (2021-09-04) - TM02
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resolution (2021-04-26) - RESOLUTIONS
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legacy (2021-04-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-04-26) - SH19
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legacy (2021-04-26) - SH20
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capital-allotment-shares (2021-04-16) - SH01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-17) - MR01
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second-filing-notification-of-a-person-with-significant-control-statement (2020-02-05) - RP04PSC08
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mortgage-satisfy-charge-full (2020-08-18) - MR04
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confirmation-statement-with-no-updates (2020-11-17) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-12) - MR01
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-12) - MR01
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notification-of-a-person-with-significant-control-statement (2019-09-11) - PSC08
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cessation-of-a-person-with-significant-control (2019-09-10) - PSC07
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accounts-with-accounts-type-group (2019-08-30) - AA
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cessation-of-a-person-with-significant-control (2019-02-12) - PSC07
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confirmation-statement-with-updates (2019-02-12) - CS01
keyboard_arrow_right 2018
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legacy (2018-09-24) - RP04CS01
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resolution (2018-11-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-05-14) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-02-06) - AA
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resolution (2017-03-08) - RESOLUTIONS
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legacy (2017-03-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-03-08) - SH19
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legacy (2017-03-08) - SH20
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change-person-director-company-with-change-date (2017-08-18) - CH01
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confirmation-statement-with-updates (2017-12-04) - CS01
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change-person-director-company-with-change-date (2017-12-15) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-09) - MR01
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accounts-with-accounts-type-group (2016-05-10) - AA
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capital-cancellation-shares (2016-01-05) - SH06
keyboard_arrow_right 2015
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gazette-filings-brought-up-to-date (2015-07-28) - DISS40
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dissolved-compulsory-strike-off-suspended (2015-05-12) - DISS16(SOAS)
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capital-return-purchase-own-shares (2015-11-05) - SH03
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accounts-with-accounts-type-group (2015-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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gazette-notice-compulsory (2015-05-05) - GAZ1
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resolution (2015-11-05) - RESOLUTIONS
keyboard_arrow_right 2014
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auditors-resignation-company (2014-01-03) - AUD
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accounts-with-accounts-type-group (2014-01-20) - AA
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capital-allotment-shares (2014-02-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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change-person-director-company-with-change-date (2013-06-26) - CH01
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accounts-with-accounts-type-group (2013-03-06) - AA
keyboard_arrow_right 2012
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legacy (2012-05-09) - MG02
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termination-director-company-with-name (2012-10-19) - TM01
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legacy (2012-08-09) - MG02
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capital-allotment-shares (2012-10-19) - SH01
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resolution (2012-10-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-11-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
keyboard_arrow_right 2011
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capital-cancellation-shares (2011-08-12) - SH06
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change-person-director-company-with-change-date (2011-12-20) - CH01
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resolution (2011-08-12) - RESOLUTIONS
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capital-allotment-shares (2011-10-11) - SH01
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accounts-with-accounts-type-group (2011-10-24) - AA
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capital-allotment-shares (2011-11-03) - SH01
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capital-return-purchase-own-shares (2011-08-11) - SH03
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change-person-secretary-company-with-change-date (2011-12-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-16) - AD01
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appoint-person-director-company-with-name (2011-03-11) - AP01
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termination-director-company-with-name (2011-01-13) - TM01
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capital-return-purchase-own-shares (2011-01-27) - SH03
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capital-allotment-shares (2011-01-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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capital-cancellation-shares (2011-01-27) - SH06
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-05-18) - AA
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resolution (2010-03-15) - RESOLUTIONS
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resolution (2010-02-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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capital-allotment-shares (2010-01-14) - SH01
keyboard_arrow_right 2009
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legacy (2009-03-12) - 88(2)
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legacy (2009-01-09) - 288a
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legacy (2009-01-21) - 88(2)
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-06-16) - 363a
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legacy (2009-06-16) - 288c
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legacy (2009-10-02) - MG01
keyboard_arrow_right 2008
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legacy (2008-12-27) - 288c
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legacy (2008-10-01) - 288c
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legacy (2008-05-12) - 288b
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legacy (2008-04-10) - 363a
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accounts-with-accounts-type-small (2008-02-21) - AA
keyboard_arrow_right 2007
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legacy (2007-01-17) - 363s
keyboard_arrow_right 2006
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resolution (2006-09-06) - RESOLUTIONS
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accounts-with-accounts-type-small (2006-12-29) - AA
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legacy (2006-01-31) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-24) - 287
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legacy (2005-03-03) - 288a
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legacy (2005-10-04) - 395
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legacy (2005-03-04) - 363s
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legacy (2005-10-19) - 395
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legacy (2005-10-07) - 395
keyboard_arrow_right 2004
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legacy (2004-10-05) - 288a
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accounts-with-accounts-type-small (2004-07-19) - AA
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legacy (2004-04-07) - 363a
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legacy (2004-04-07) - 288c
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accounts-with-accounts-type-small (2004-03-26) - AA
keyboard_arrow_right 2003
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legacy (2003-12-10) - 287
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legacy (2003-11-20) - 395
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legacy (2003-03-04) - 363s
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legacy (2003-12-23) - 288a
keyboard_arrow_right 2002
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legacy (2002-08-19) - 395
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legacy (2002-04-24) - 287
keyboard_arrow_right 2001
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legacy (2001-12-17) - 363s
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accounts-with-accounts-type-small (2001-10-26) - AA
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legacy (2001-04-19) - 225
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legacy (2001-01-21) - 363s
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legacy (2001-01-04) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-28) - 288a
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resolution (2000-09-06) - RESOLUTIONS
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legacy (2000-01-28) - 288b
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legacy (2000-01-29) - 287
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legacy (2000-02-17) - 88(2)R
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legacy (2000-03-06) - 288b
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legacy (2000-08-25) - 88(2)R
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legacy (2000-09-06) - 123
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legacy (2000-09-08) - 288a
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legacy (2000-09-25) - 288a
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certificate-change-of-name-company (2000-09-26) - CERTNM
keyboard_arrow_right 1999
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incorporation-company (1999-11-17) - NEWINC